HomeMy WebLinkAboutMinutes - 11-09-10 - Comm. Dev. Comm. MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
NOVEMBER 9, 2010
The Community Development Commission of the City of Downey held a Regular Meeting at
7:33 p.m., November 9, 2010, in the Council Chamber of the Downey City Hall, 11111 Brookshire
Avenue, Downey, California, Chairperson Anne M. Bayer presiding.
PRESENT: Commissioners:
Anne M. Bayer Chairperson
Luis H. Marquez Vice - Chairperson
Roger C. Brossmer
David R. Gafin
Mario A. Guerra
ALSO PRESENT: Gerald M. Caton, Executive Director
Charles S. Vose, Interim Agency Counsel
Gilbert Livas, Assistant City Manager
Kathleen L. Midstokke, Secretary
Desi Alvarez, Deputy City Manager /Special Projects
Mark Sauter, Deputy City Manager /Emergency Services
Scott K. Pomrehn, Assistant Deputy City Manager
John Michicoff, Finance Director
John Oskoui, Public Works Director
Thad Phillips, Community Services Director
Brian Saeki, Community Development Director
Jeff Turner, Fire Chief
Susan Domen, Deputy City Clerk
Other City Staff
The Invocation was delivered by Reverend Dennis Short, Downey Memorial Christian
Church. The Flag Salute was led by Brian Saeki, Community Development Director.
CONSENT CALENDAR:
It was moved by Commissioner Brossmer, seconded by Commissioner Gafin, and
unanimously carried to approve the Consent Calendar items as recommended:
1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings October 26, 2010:
Secretary.
2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance.
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3. APPROVED PAYMENT OF $100,000 TO JKBBD, INC. (BOB'S BIG BOY) FOR
COMPLIANCE WITH THE "COMMISSION ASSISTANCE FOR JOB CREATION" SECTION
OF THE OWNER PARTICIPATION AGREEMENT BETWEEN THE DOWNEY COMMUNITY r"`
DEVELOPMENT COMMISSION AND JKBBD, INC. AND APPROPRIATE THAT AMOUNT
FROM AVAILABLE REDEVELOPMENT FUNDS: Community Development.
RECESSED COMMUNITY DEVELOPMENT COMMISSION MEETING:
The meeting recessed at: 7:35 p.m. and reconvened at 8:16 p.m. with all Commissioners
present for a Joint Public Hearing with the City Council.
a. ADOPTED RESOLUTION NO. 10 -290, A RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY APPROVING A
DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BETWEEN THE DOWNEY
COMMUNITY DEVELOPMENT COMMISSION AND NATIONAL COMMUNITY
RENAISSANCE OF CALIFORNIA AND APPROVING THE CONVEYANCE OF
CERTAIN REAL PROPERTY (ASSESSOR'S PARCEL NO. 6254 - 020 -914), AND
MAKING CERTAIN FINDINGS REQUIRED BY LAW.
It was moved by Council Member /Commissioner Brossmer, seconded by Mayor Pro
TemNice- Chairperson Marquez and unanimously carried to adopt the Resolution.
The meeting recessed at 8:57 p.m.
PUBLIC COMMENT:
The meeting reconvened for Public Comment at 8:57 p.m., with all Commissioners present,
(see Public Comment under Regular City Council Meeting) and recessed at 9:00 p.m.
The meeting reconvened at 9:54 p.m. with all Commissioners present.
ADJOURNMENT:
The meeting adjourned at 9:54 p.m. to 6:30 p.m., November 23, 2010.
'Ye 7 *
KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairp son
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